Joint Stock Company Concern Avrora Scientific and Production Association
Акционерное Общество «Концерн «Научно-Производственное Объединение «Аврора»
Compliance Profile
"Regulatory Alert: The Entity known as Joint Stock Company Concern Avrora Scientific and Production Association is currently designated under CH SECO SANCTIONS, EU FSF, US OFAC SDN, US TRADE CSL, JP MOF SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint Stock Company Concern Avrora Scientific and Production Association |
| Cyrillic Alias | Акционерное Общество «Концерн «Научно-Производственное Объединение «Аврора» |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNUS TRADE CSLJP MOF SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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